Charles Letts Group Limited

Company Name	Charles Letts Group Limited
Director	Harolde Michael Savoy
Company Status	Active
Company Number	SC147317
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Harolde Michael Savoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian,American
Status	Current
Appointed	17 September 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	2 Lister Square Quartermile 2 Edinburgh EH3 9GL Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	15 May 2014(20 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Alan Mills
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Green End The Green Cavendish Sudbury Suffolk CO10 8BB

Director Name	William Hornby Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	50 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Anthony Ashworth Letts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1996)
Role	Publisher
Correspondence Address	2 The Towers Soberton Southampton SO32 3PS

Director Name	Bernard Joseph O'Connell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Newstown House Ardattin Co Carlow Irish

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1996)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	John Martin Letts
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 25 April 1994)
Role	Publisher
Correspondence Address	Hethpool Kirknewton Wooler Northumberland NE71 6TW

Director Name	Mr John William Barratt Gibbs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 25 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pembroke Gardens Close London W8 6HR

Director Name	John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Keith Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1996)
Role	Operations Director
Correspondence Address	11 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Director Name	William Robert Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1995(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 21 June 1996)
Role	Executive
Correspondence Address	2720 Stover Trail Doylestown Pennsylvania 18901

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Mr Gordon Andrew Presly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(6 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(6 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(6 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	letts.co.uk

Location

Registered Address	2 Lister Square Quartermile 2 Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	9 other UK companies use this postal address

Shareholders

9.5m at £1	Letts Filofax Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,550,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

9 March 2006	Delivered on: 24 March 2006 Satisfied on: 12 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 September 2003	Delivered on: 11 September 2003 Satisfied on: 11 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property north of cowden road, dalkeith, midlothian. Fully Satisfied
14 August 2000	Delivered on: 24 August 2000 Satisfied on: 11 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at thornybank industrial estate, dalkeith. Fully Satisfied
10 August 2000	Delivered on: 14 August 2000 Satisfied on: 18 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 April 1992	Delivered on: 31 March 1994 Satisfied on: 16 September 1997 Persons entitled: Hambros Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at thornybank industrial estate, thornybank, near dalkeith see ch microfiche. Fully Satisfied
20 December 1993	Delivered on: 30 December 1993 Satisfied on: 29 August 1997 Persons entitled: Hambros Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 March 2006	Delivered on: 25 March 2006 Satisfied on: 7 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 thornybank industrial estate, dalkeith. Fully Satisfied
9 March 2006	Delivered on: 24 March 2006 Satisfied on: 12 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 1993	Delivered on: 30 December 1993 Satisfied on: 16 September 1997 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All sums due or to become due. Particulars: The freehold and leasehold property both present and future. See companies house microfiche for more information. Fully Satisfied
19 April 2013	Delivered on: 25 April 2013 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Particulars: Any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions...see form for further details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 26 April 2013 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 December 2023	Accounts for a dormant company made up to 30 April 2023 (9 pages)
6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
28 March 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
21 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
11 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
11 June 2021	Registered office address changed from Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 11 June 2021 (1 page)
4 May 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
16 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
28 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 30 April 2018 (13 pages)
7 December 2018	Satisfaction of charge SC1473170012 in full (4 pages)
7 December 2018	Satisfaction of charge SC1473170013 in full (4 pages)
12 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 30 April 2017 (13 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
20 January 2017	Full accounts made up to 30 April 2016 (13 pages)
20 January 2017	Full accounts made up to 30 April 2016 (13 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (13 pages)
3 February 2016	Full accounts made up to 30 April 2015 (13 pages)
21 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
21 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
30 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 9,534,357 (5 pages)
30 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 9,534,357 (5 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
29 January 2015	Full accounts made up to 30 April 2014 (12 pages)
29 January 2015	Full accounts made up to 30 April 2014 (12 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9,534,357 (5 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9,534,357 (5 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9,534,357 (5 pages)
15 May 2014	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 15 May 2014 (1 page)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9,534,357 (5 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9,534,357 (5 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 9,534,357 (5 pages)
29 October 2013	Full accounts made up to 31 January 2013 (12 pages)
29 October 2013	Full accounts made up to 31 January 2013 (12 pages)
12 October 2013	Satisfaction of charge 10 in full (3 pages)
12 October 2013	Satisfaction of charge 10 in full (3 pages)
12 October 2013	Satisfaction of charge 9 in full (3 pages)
12 October 2013	Satisfaction of charge 9 in full (3 pages)
16 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
16 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
7 May 2013	Alterations to floating charge 10 (32 pages)
7 May 2013	Alterations to floating charge 9 (32 pages)
7 May 2013	Alterations to floating charge 9 (32 pages)
7 May 2013	Alterations to floating charge 10 (32 pages)
4 May 2013	Alterations to a floating charge (33 pages)
4 May 2013	Alterations to a floating charge (33 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2013	Memorandum and Articles of Association (9 pages)
2 May 2013	Memorandum and Articles of Association (9 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2013	Registration of charge 1473170012 (15 pages)
26 April 2013	Registration of charge 1473170012 (15 pages)
25 April 2013	Registration of charge 1473170013 (48 pages)
25 April 2013	Registration of charge 1473170013 (48 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Full accounts made up to 31 January 2012 (13 pages)
29 October 2012	Full accounts made up to 31 January 2012 (13 pages)
1 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 January 2011 (12 pages)
17 October 2011	Full accounts made up to 31 January 2011 (12 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 31 January 2010 (11 pages)
20 October 2010	Full accounts made up to 31 January 2010 (11 pages)
21 November 2009	Full accounts made up to 31 January 2009 (12 pages)
21 November 2009	Full accounts made up to 31 January 2009 (12 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Dm Company Services Limited on 13 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Gordon James Donald Raw on 13 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Dm Company Services Limited on 13 November 2009 (1 page)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Gordon James Donald Raw on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon Andrew Presly on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon Andrew Presly on 13 November 2009 (2 pages)
21 November 2008	Full accounts made up to 31 January 2008 (14 pages)
21 November 2008	Full accounts made up to 31 January 2008 (14 pages)
17 November 2008	Return made up to 04/11/08; full list of members (3 pages)
17 November 2008	Return made up to 04/11/08; full list of members (3 pages)
12 December 2007	Return made up to 04/11/07; full list of members (2 pages)
12 December 2007	Return made up to 04/11/07; full list of members (2 pages)
23 November 2007	Full accounts made up to 31 January 2007 (14 pages)
23 November 2007	Full accounts made up to 31 January 2007 (14 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
4 December 2006	Return made up to 04/11/06; full list of members (7 pages)
4 December 2006	Return made up to 04/11/06; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 January 2006 (14 pages)
7 November 2006	Full accounts made up to 31 January 2006 (14 pages)
11 May 2006	Dec mort/charge * (2 pages)
11 May 2006	Dec mort/charge * (2 pages)
11 May 2006	Dec mort/charge * (2 pages)
11 May 2006	Dec mort/charge * (2 pages)
25 March 2006	Partic of mort/charge * (4 pages)
25 March 2006	Partic of mort/charge * (4 pages)
24 March 2006	Partic of mort/charge * (13 pages)
24 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Declaration of assistance for shares acquisition (11 pages)
24 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Partic of mort/charge * (4 pages)
24 March 2006	Declaration of assistance for shares acquisition (11 pages)
24 March 2006	Partic of mort/charge * (13 pages)
24 March 2006	Partic of mort/charge * (4 pages)
18 March 2006	Dec mort/charge * (2 pages)
18 March 2006	Dec mort/charge * (2 pages)
24 November 2005	Full accounts made up to 31 January 2005 (14 pages)
24 November 2005	Full accounts made up to 31 January 2005 (14 pages)
22 November 2005	Return made up to 04/11/05; full list of members (7 pages)
22 November 2005	Return made up to 04/11/05; full list of members (7 pages)
9 December 2004	Return made up to 04/11/04; full list of members (8 pages)
9 December 2004	Return made up to 04/11/04; full list of members (8 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 January 2004 (16 pages)
1 November 2004	Full accounts made up to 31 January 2004 (16 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 August 2004	Conso 12/08/04 (1 page)
20 August 2004	Conso 12/08/04 (1 page)
2 December 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
2 December 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
26 November 2003	Full accounts made up to 31 January 2003 (15 pages)
26 November 2003	Full accounts made up to 31 January 2003 (15 pages)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
11 September 2003	Partic of mort/charge * (6 pages)
11 September 2003	Partic of mort/charge * (6 pages)
15 January 2003	Return made up to 04/11/02; full list of members (8 pages)
15 January 2003	Return made up to 04/11/02; full list of members (8 pages)
29 November 2002	Full accounts made up to 31 January 2002 (15 pages)
29 November 2002	Full accounts made up to 31 January 2002 (15 pages)
30 November 2001	Full accounts made up to 31 January 2001 (15 pages)
30 November 2001	Full accounts made up to 31 January 2001 (15 pages)
28 November 2001	Return made up to 04/11/01; full list of members (7 pages)
28 November 2001	Return made up to 04/11/01; full list of members (7 pages)
16 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
21 November 2000	Return made up to 04/11/00; full list of members (8 pages)
21 November 2000	Return made up to 04/11/00; full list of members (8 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
24 August 2000	Partic of mort/charge * (5 pages)
24 August 2000	Partic of mort/charge * (5 pages)
18 August 2000	Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
15 August 2000	Declaration of assistance for shares acquisition (9 pages)
15 August 2000	Memorandum and Articles of Association (15 pages)
15 August 2000	Declaration of assistance for shares acquisition (9 pages)
15 August 2000	Declaration of assistance for shares acquisition (8 pages)
15 August 2000	Memorandum and Articles of Association (15 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 August 2000	Declaration of assistance for shares acquisition (8 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 August 2000	Declaration of assistance for shares acquisition (8 pages)
15 August 2000	Declaration of assistance for shares acquisition (8 pages)
14 August 2000	Partic of mort/charge * (5 pages)
14 August 2000	Partic of mort/charge * (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
5 June 2000	Full accounts made up to 1 January 2000 (17 pages)
5 June 2000	Full accounts made up to 1 January 2000 (17 pages)
5 June 2000	Full accounts made up to 1 January 2000 (17 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 1999	Full accounts made up to 2 January 1999 (17 pages)
27 April 1999	Full accounts made up to 2 January 1999 (17 pages)
27 April 1999	Full accounts made up to 2 January 1999 (17 pages)
7 December 1998	Return made up to 04/11/98; no change of members (4 pages)
7 December 1998	Return made up to 04/11/98; no change of members (4 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
22 May 1998	Full accounts made up to 27 December 1997 (20 pages)
22 May 1998	Full accounts made up to 27 December 1997 (20 pages)
5 December 1997	Return made up to 04/11/97; no change of members (4 pages)
5 December 1997	Return made up to 04/11/97; no change of members (4 pages)
16 September 1997	Dec mort/charge * (6 pages)
16 September 1997	Dec mort/charge * (6 pages)
16 September 1997	Dec mort/charge * (2 pages)
16 September 1997	Dec mort/charge * (2 pages)
29 August 1997	Dec mort/charge * (4 pages)
29 August 1997	Dec mort/charge * (4 pages)
24 June 1997	Full accounts made up to 28 December 1996 (22 pages)
24 June 1997	Full accounts made up to 28 December 1996 (22 pages)
3 March 1997	Return made up to 04/11/96; full list of members (6 pages)
3 March 1997	Return made up to 04/11/96; full list of members (6 pages)
18 October 1996	Â£ ic 11198645/11034044 19/09/96 Â£ sr [email protected]=164600 (1 page)
18 October 1996	Â£ ic 11198645/11034044 19/09/96 Â£ sr [email protected]=164600 (1 page)
11 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 1996	Â£ ic 11261448/11198645 19/09/96 Â£ sr [email protected]=62803 (1 page)
11 October 1996	Â£ ic 11261448/11198645 19/09/96 Â£ sr [email protected]=62803 (1 page)
11 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
8 July 1996	Resolutions WRES13 ‐ Written resolution (4 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Resolutions WRES13 ‐ Written resolution (4 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 11 walker street edinburgh EH3 7NE (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 11 walker street edinburgh EH3 7NE (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
28 June 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Conve 25/04/96 (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Memorandum and Articles of Association (104 pages)
3 May 1996	Memorandum and Articles of Association (104 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Full group accounts made up to 31 January 1996 (36 pages)
30 April 1996	Full group accounts made up to 31 January 1996 (36 pages)
29 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
29 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
25 May 1995	Full group accounts made up to 31 January 1995 (35 pages)
25 May 1995	Full group accounts made up to 31 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (271 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
17 November 1993	Company name changed dmws 234 LIMITED\certificate issued on 17/11/93 (2 pages)
17 November 1993	Company name changed dmws 234 LIMITED\certificate issued on 17/11/93 (2 pages)
4 November 1993	Incorporation (39 pages)
4 November 1993	Incorporation (39 pages)

Charles Letts Group Limited

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